DELFINA MARGARITA ALIENDRES - 5863XXX

Comprehensive Background check of Delfina Margarita Aliendres - 5863XXX

Nationality Venezuelan
National citizen document 5863XXX
Voter Precinct 44290
Report Available

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Can integrity or reliability tests be carried out in personnel selection processes in Paraguay?

Yes, in some cases, integrity or trustworthiness tests may be conducted to assess the suitability of candidates.

How is cooperation promoted between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures on risk lists?

Cooperation between the State of El Salvador and the private sector, including financial and non-financial entities, in the implementation of verification measures in risk lists is encouraged through the creation of platforms for dialogue and consultation. Committees and working groups are established to facilitate the participation of the private sector in the formulation of policies and strategies related to verification in risk lists. In addition, collaboration is promoted in the identification and development of best practices, as well as in the implementation of efficient technologies and processes for verification on sanctions lists. This active collaboration contributes to a more effective implementation of measures and adaptation to changes in the financial and non-financial environment.

What are the steps to obtain a travel authorization for minors in Venezuela?

To obtain a travel authorization for minors in Venezuela, the consent of both parents or legal representatives of the minor is required. They must submit an application to an office of the Administrative Service for Identification, Migration and Immigration (SAIME) and attach a series of documents, such as the minor's birth certificate, the identity card of the parents or representatives, a notarized letter of authorization and the travel itinerary. It is important to verify the specific requirements and necessary forms with the SAIME.

What is the situation of the rights of Venezuelan migrant workers in other countries?

Venezuelan migrant workers face challenges in other countries in terms of regularizing their employment status, access to decent employment, and protection from exploitation and abuse. Despite some progress in immigration policies, legal and social barriers persist that limit their rights and opportunities.

What is the procedure to determine alimony in Panama?

The procedure for determining alimony in Panama involves submitting an application to the competent court, providing evidence of the income and needs of the parties involved. The court will evaluate the situation and determine the appropriate amount of child support.

What is conciliation and how can it affect a judicial file in Ecuador?

Conciliation is an attempt at extrajudicial resolution; If achieved, it may lead to an agreement that ends the file.

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